| Name of Complainant | |
| Date of Complaint | November 5, 2022 |
| Name(s) of companies complained against | The Money Club (@hirenjai) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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This guy named Hiren jain who also has a telegram channel named The Money Club lures people in paying 10k/20k and than shares fake screenshots to show that he is investing and earning people money and in return they’ve to repay him 10%. After the money is transferred to him, he shows fake investment screenshots to assure that he’s investing on their behalf and later when it comes to paying back, he asks for 14% tax and 13% vat stating that he can’t transfer the money unless the payment is done. When I’ve asked him for the money, he blocked me.
Image Uploaded by Rajesh:
Instagram influencers are also accountable on this, they always promote such kind of frauds on their page, mobile, investment, sexual advise, shoes, apparels etc, they should have some kindness that they are duping such people who are loving their posts and videos and indirectly promoting influencers.